Cryptscam Abuse Explorer

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Report number
23
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 June 2021 Wednesday. 12:42:21 UTC
type
blackmail scam
scammer/abuser
Blackmail
country
Finland
description
"- - -One week ago, I have montaged a videoclip, which shows you masturbating on one side of the screen and on the other side a porn video that you were watching at that moment of time – recently this type of exotic stuff is really popular on the internet! Don’t worry, I will need just a few mouse clicks in order to share this video with your entire contact list and upload it to some porn website, like Bigle. I believe that you would not like this to happen, since a long holiday season is just about to start soon – just imagine the number of silly jokes and loud laughter that would get provoked by your video all over the neighbourhood bars and pubs… I am offering a simple and reasonable solution: All you need to do is transfer an amount equivalent to $1150 (USA Dollars) to my bitcoin wallet and we both forget about this silly story forever. All your data and this video will be deleted by me once and for all. You have my honest word! You’ve got to agree, this amount is really insignificant. Just imagine how much time and resources I have spent to get this done… If you don’t know how to operate the cryptocurrency – you can always search for assistance online. It is that simple. Here is my bitcoin wallet (BTC): 1CsJeU1fHeRMaUh3FpeCzX41MrqVrkKYfN You have exactly 2 days (48 hours) from the moment of opening this email."
source
bitcoinabuse
Site url
http://ripple-xrp.live
date
16 June 2021 Wednesday. 10:48:11 UTC
type
blackmail scam
scammer/abuser
spoofed email
country
United Kingdom
description
Sent an obviously fake email trying to blackmail me to send money to his bitcoin wallet snippet below: I am offering a simple and reasonable solution: All you need to do is transfer an amount equivalent to $1150 (USA Dollars) to my bitcoin wallet and we both forget about this silly story forever. All your data and this video will be deleted by me once and for all. You have my honest word! You’ve got to agree, this amount is really insignificant. Just imagine how much time and resources I have spent to get this done… If you don’t know how to operate the cryptocurrency – you can always search for assistance online. It is that simple. Here is my bitcoin wallet (BTC): 1CsJeU1fHeRMaUh3FpeCzX41MrqVrkKYfN
source
bitcoinabuse
Site url
date
16 June 2021 Wednesday. 10:47:23 UTC
type
blackmail scam
scammer/abuser
NONAME
country
United Kingdom
description
I am offering a simple and reasonable solution: All you need to do is transfer an amount equivalent to $1150 (USA Dollars) to my bitcoin wallet and we both forget about this silly story forever. All your data and this video will be deleted by me once and for all. You have my honest word! You’ve got to agree, this amount is really insignificant. Just imagine how much time and resources I have spent to get this done… If you don’t know how to operate the cryptocurrency – you can always search for assistance online. It is that simple.
source
bitcoinabuse
Site url
date
15 June 2021 Tuesday. 08:55:07 UTC
type
sextortion
scammer/abuser
Bill for Payment #575049
country
France
description
Makes you believe he has all your contact list infos, your social media access, chat history and media files. Threatens to send a video of you jerking off while watching porn to everyone you know, unless you send money within the next 48 hours.
source
bitcoinabuse
Site url
date
15 June 2021 Tuesday. 07:13:58 UTC
type
sextortion
scammer/abuser
Unknown, probable IP address 206.225.86.86
country
Finland
description
Typical porn extortion e-mail
source
bitcoinabuse
Site url
date
15 June 2021 Tuesday. 02:48:54 UTC
type
sextortion
scammer/abuser
Does not give a name. From e-mail header: [email protected]
country
Finland
description
Requesting to pay 1150 US$ to bitcoin wallet.
source
bitcoinabuse
Site url
date
14 June 2021 Monday. 22:25:27 UTC
type
sextortion
scammer/abuser
Someone
country
Finland
description
I got email that says that my email addres have been hacked and if I dont pay, they gonna reveal somekind of pornvideo of me??
source
bitcoinabuse
Site url
date
14 June 2021 Monday. 21:36:38 UTC
type
blackmail scam
scammer/abuser
Väärennetty oma s.p osoitteeni
country
Finland
description
Bill for Payment #593677 Greetings! I have got two not really pleasant news for you. I have been monitoring your internet activities... The only person to blame in this situation is you, since you are a big fan of adult websites... The thing is that I word in a company that provides services.... providers, including xxxx.xx as well. During the pandemic outbreak a lot of providers have... I can easily... I have decided to ... I was truly shocked to discover that nearly 75% of users regularly access por... I have filtered out the worst perverts from the list. Yeah, you are one of them. Not everyone chooses to watch such hardcore videos… Basically, I have infected your device with one of the best Trojan viruses in the market. It was relatively easy, since I have access to your email address ([email protected]). It was sufficient to prepare one of… My spyware functions as a driver. Hence, I can fully control your device and have access to your microphone, camera, cursor and set of symbols. Generally speaking, your device is some sort of my remote PC. Since this spyware is driver-based, then I can constantly update... While digging through your... One week ago, I have montaged a videoclip.... I am offering a simple and reasonable solution: All you need to do is transfer an amount equivalent to $1150 (USA Dollars) to my bitcoin wallet and we both forget about this silly story forever. All your data and this video will be deleted by me once and for all. You have my honest word! You’ve got to agree, this amount is really insignificant. Just imagine how much time and resources I have spent to get this done… If you don’t .. Here is my bitcoin wallet (BTC): 1CsJeU1fHeRMaUh3FpeCzX41MrqVrkKYfN ...
source
bitcoinabuse
Site url
date
14 June 2021 Monday. 20:38:12 UTC
type
sextortion
scammer/abuser
country
Finland
description
All you need to do is transfer an amount equivalent to $1150 (USA Dollars) to my bitcoin wallet and we both forget about this silly story forever. All your data and this video will be deleted by me once and for all. You have my honest word!
source
bitcoinabuse
Site url
date
14 June 2021 Monday. 17:36:58 UTC
type
blackmail scam
scammer/abuser
Anonymous
country
United States
description
"One week ago, I have montaged a videoclip, which shows you masturbating on one side of the screen and on the other side a porn video that you were watching at that moment of time" "Don’t worry, I will need just a few mouse clicks in order to share this video with your entire contact list and upload it to some porn website" "All you need to do is transfer an amount equivalent to $1150 (USA Dollars) to my bitcoin wallet and we both forget about this silly story forever. All your data and this video will be deleted by me once and for all. You have my honest word!"
source
cryptscam
Site url
Unknown
date
14 June 2021 Monday. 16:49:47 UTC
type
blackmail scam
scammer/abuser
Unknown. He spoofed my email address.
country
United States
description
Claimed to have inappropriate pictures and videos of me in the act and watching porn. Asked me to transfer an amount equivalent to $1150 (USA Dollars) to his bitcoin wallet. All the data and the video will be deleted by him once and for all. "It is that simple. Here is my bitcoin wallet (BTC): 1CsJeU1fHeRMaUh3FpeCzX41MrqVrkKYfN You have exactly 2 days (48 hours) from the moment of opening this email. I can easily track when you have opened this email (my software will notify me about it). Once you complete the transaction – I will be able to see and confirm that. Please, do not try replying me via this email – there is no point in that (as you can see the email is sent from your address). Remember that there is no point to complain anywhere, since I cannot be found (Bitcoin system is anonymous and I am also using I2P network in order to access your device). I have considered all the small details. In case, if 48 hours after you have opened this email, I still don’t receive the required amount of money, then your videoclip will be automatically sent to all your contact list and uploaded to public websites. Good luck and please don’t hate me too much! This is life! You are merely out of luck this time. Who knows, maybe next time you will get lucky at something else"
source
bitcoinabuse
Site url
date
14 June 2021 Monday. 15:23:11 UTC
type
ransomware
scammer/abuser
unknown
country
Canada
description
hacked webacam video hoax
source
bitcoinabuse
Site url
date
14 June 2021 Monday. 11:18:14 UTC
type
ransomware
scammer/abuser
Extortion
country
United States
description
Extortion over private photos & sexual content.
source
bitcoinabuse
Site url
date
14 June 2021 Monday. 11:08:25 UTC
type
blackmail scam
scammer/abuser
no idea
country
United States
description
blackmail email sent from your own email.
source
bitcoinabuse
Site url
date
14 June 2021 Monday. 00:18:29 UTC
type
blackmail scam
scammer/abuser
This Is The Subject Line >>>>>Bill for Payment #584786538<<<<<
country
United States
description
They Make It Look Like You Were Hacked Looking At Porn sites They Say They Activated Your Webcam And Screen Shot What You Were Looking At, They Go On To State If You Don't Pay $1150. In Bitcoin They Will Send A Copy Of It To All Your Friends And Family But This Is Not True They Are Using Scare Tactics To Make You Pay
source
bitcoinabuse
Site url
date
13 June 2021 Sunday. 10:30:43 UTC
type
blackmail scam
scammer/abuser
country
Ukraine
description
I am offering a simple and reasonable solution: All you need to do is transfer an amount equivalent to $1150 (USA Dollars) to my bitcoin wallet and we both forget about this silly story forever. All your data and this video will be deleted by me once and for all. You have my honest word! You’ve got to agree, this amount is really insignificant. Just imagine how much time and resources I have spent to get this done… If you don’t know how to operate the cryptocurrency – you can always search for assistance online. It is that simple. Here is my bitcoin wallet (BTC): 1CsJeU1fHeRMaUh3FpeCzX41MrqVrkKYfN You have exactly 2 days (48 hours) from the moment of opening this email. I can easily track when you have opened this email (my software will notify me about it). Once you complete the transaction – I will be able to see and confirm that. Please, do not try replying me via this email – there is no point in that (as you can see the email is sent from your address). Remember that there is no point to complain anywhere, since I cannot be found (Bitcoin system is anonymous and I am also using I2P network in order to access your device). I have considered all the small details. In case, if 48 hours after you have opened this email, I still don’t receive the required amount of money, then your videoclip will be automatically sent to all your contact list and uploaded to public websites. Good luck and please don’t hate me too much! This is life! You are merely out of luck this time. Who knows, maybe next time you will get lucky at something else…
source
bitcoinabuse
Site url
date
12 June 2021 Saturday. 04:50:31 UTC
type
blackmail scam
scammer/abuser
country
Finland
description
Blackmailin me of looking porn.
source
bitcoinabuse
Site url
date
11 June 2021 Friday. 12:02:28 UTC
type
blackmail scam
scammer/abuser
Sextortion
country
United Kingdom
description
Greetings! I have got two not really pleasant news for you. I have been monitoring your internet activities for some time by now. The only person to blame in this situation is you, since you are a big fan of adult websites and also have got an uncontrollable desire to indulge yourself with another orgasm. Simply speaking, all your porn websites search requests have become a key to access your device. The thing is that I word in a company that provides services related to security and performance of email providers, including
source
bitcoinabuse
Site url
date
11 June 2021 Friday. 07:47:39 UTC
type
sextortion
scammer/abuser
Unknown
country
United Kingdom
description
Claim of being hacked and blackmail for $1150 to not reveal internet porn history
source
bitcoinabuse
Site url
date
11 June 2021 Friday. 03:15:05 UTC
type
blackmail scam
scammer/abuser
The only person to blame in this situation is you, since you are a big fan of adult websites.
country
Taiwan
description
Greetings! I have got two not really pleasant news for you. I have been monitoring your internet activities for some time by now. The only person to blame in this situation is you, since you are a big fan of adult websites and also have got an uncontrollable desire to indulge yourself with another orgasm. Simply speaking, all your porn websites search requests have become a key to access your device. The thing is that I word in a company that provides services related to security and performance of email providers, including as well.
source
bitcoinabuse
Site url